Shims Tradings Private Limited

Shims Tradings Private Limited

Founded in 2000 headquartered in Maharashtra, India.

2000 Mumbai, Maharashtra (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

2 months ago
Shims Tradings Private Limited (STPL) is Strike Off company established on 01 May 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 24 years 1 month with a paid up capital of 1.00 Lakh. According to MCA records, 3 Directors are linked to this company as of 30 Mar 2024.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51900MH2000PTC126291
Company No.126291
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date01 May 2000
Date of AGM30 Sep 2009
Date of Balance Sheet31 Mar 2009
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Shims Tradings Private Limited

financial-graph
Content-lock

Enhance accessibility to Shims Tradings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Shims Tradings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Shims Tradings Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Shims Tradings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shims Tradings's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • I M Trim Resources Private Limited

    I M Trim Resources Private Limited

    Active build-icon 24 years 17 days

    Ila Shah and Manoj Shah are mutual person

  • Dyna-Cam Engineers Private Limited

    Dyna-Cam Engineers Private Limited

    Active build-icon 19 years 11 months

    Ila Shah is a mutual person

  • Immense Infra Realty Llp

    Immense Infra Realty Llp

    Active build-icon 1 year 1 month

    Manoj Shah is a mutual person

  • Maco Tools And Equipments Private Limited

    Maco Tools And Equipments Private Limited

    Active build-icon 18 years 2 months

    Manoj Shah is a mutual person

  • Immense Infrastructure Private Limited

    Immense Infrastructure Private Limited

    Active build-icon 19 years 2 days

    Manoj Shah is a mutual person

  • Maloy Realtors Private Limited

    Maloy Realtors Private Limited

    Active build-icon 1 year 1 month

    Manoj Shah is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shims Tradings Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.

    30 Sep 2009
  • Activity

    Director Appointment

    Hitesh Dhirajlal Vora was appointed as a Director was appointed as a Director on 12 Apr 2009 & has been associated with this company since 15 years 1 month .

    12 Apr 2009
  • Activity

    Balance Sheet

    Shims Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009
  • Activity

    Director Appointment

    Ila Manoj Shah was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 24 years 1 month .

    01 May 2000
  • Activity

    Director Appointment

    Manoj Premji Shah was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 24 years 1 month .

    01 May 2000

Frequently asked questions

What is the Incorporation or founding date of Shims Tradings Private Limited?

Shims Tradings Private Limited was incorporated 24 years 1 month ago on 01 May 2000 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Specialty

  • Motiveer Tradelink Private Limited

    Ahmedabad, Gujarat, India

  • Padmanath Commtrade Private Limited

    Ahmedabad, Gujarat, India

  • Motus Enterprise Private Limited

    Ahmedabad, Gujarat, India

  • Adeshnath Commercial Trade Private Limited

    Ahmedabad, Gujarat, India

  • Vinoza Commercial Trade Private Limited

    Ahmedabad, Gujarat, India

  • Sertina Tradelink Private Limited

    Ahmedabad, Gujarat, India

  • Sakart Commercials Private Limited

    Ahmedabad, Gujarat, India

  • Affluence Natural Comtrade Private Limited

    Ahmedabad, Gujarat, India

  • Hipox Tradelink Private Limited

    Ahmedabad, Gujarat, India

  • Regrowly Suppliers Private Limited

    Ahmedabad, Gujarat, India

  • Tadkeshwar Enterprises Private Limited

    Jaipur, Rajasthan, India

  • Profuse Agrocom Suppliers Private Limited

    Ahmedabad, Gujarat, India